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CITIRICH REALTY CORP.

CITIRICH REALTY CORP.

Headquarter

Company Details

Name:	CITIRICH REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 1986 (38 years ago)
Entity Number:	1099287
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	60E 8TH ST, APT 31A, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CITIRICH REALTY CORP., ALABAMA	001-165-748	ALABAMA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300XD40I2W7ME0V72

1099287

US-NY

GENERAL

ACTIVE

1986-07-22

Addresses

Legal	C/O DOROTHY LUKE, 60E 8TH ST, APT 31A, NEW YORK, US-NY, US, 10003
Headquarters	C/O ALAN LUKE, 60 EAST 8TH ST, UNIT 31A, NEW YORK, US-NY, US, 10003

Registration details

Registration Date	2019-09-12
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2023-05-17
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1099287

Chief Executive Officer

Name	Role	Address
ALAN LUKE	Chief Executive Officer	60E 8TH ST, APT 31A, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
DOROTHY LUKE	DOS Process Agent	60E 8TH ST, APT 31A, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	60E 8TH ST, APT 31A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-06-13	2024-07-01	Address	60E 8TH ST, APT 31A, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-06-13	2024-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-13	2023-06-13	Address	60E 8TH ST, APT 31A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-06-13	2024-07-01	Address	60E 8TH ST, APT 31A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-11-03	2023-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-03	2021-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-08	2023-06-13	Address	60E 8TH ST, APT 31A, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2021-06-08	2023-06-13	Address	60E 8TH ST, APT 31A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-08-22	2021-06-08	Address	84 ORCHARD STREET #2, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2016-09-20	2019-08-22	Address	84 ORCHARD STREET #2, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2016-09-20	2021-06-08	Address	84 ORCHARD ST. #2, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2013-02-21	2016-09-20	Address	84 ORCHARD STREET APT. #2, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2011-04-11	2016-09-20	Address	PO BOX 321, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
2011-04-11	2016-09-20	Address	5 ALCOTT CT, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
2011-04-11	2013-02-21	Address	PO BOX 321, WEST NYACK, NY, 10994, USA (Type of address: Service of Process)
1986-07-22	2011-04-11	Address	OR MR. LUKE CHONG, 132 WEST 34TH STREET, NEW YORK CITY, NY, 10001, USA (Type of address: Service of Process)
1986-07-22	2021-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240701040030	2024-07-01	BIENNIAL STATEMENT	2024-07-01
230613005308	2023-06-13	BIENNIAL STATEMENT	2022-07-01
210608060606	2021-06-08	BIENNIAL STATEMENT	2020-07-01
190822060277	2019-08-22	BIENNIAL STATEMENT	2018-07-01
160920006301	2016-09-20	BIENNIAL STATEMENT	2016-07-01
140703006327	2014-07-03	BIENNIAL STATEMENT	2014-07-01
130221000952	2013-02-21	CERTIFICATE OF CHANGE	2013-02-21
110411002381	2011-04-11	BIENNIAL STATEMENT	2010-07-01
B382923-4	1986-07-22	CERTIFICATE OF INCORPORATION	1986-07-22

Date of last update: 06 Jan 2025

Sources: New York Secretary of State